The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.
The Supreme Court of India has granted interim police protection to Discovery Communications India officials who have been receiving threats from followers of self-styled godman Asaram Bapu. The threats were triggered by the release of a documentary series titled "Cult of Fear: Asaram Bapu". The court has directed the Centre and several state governments to ensure the safety of the petitioners, including their offices.
A hunting expedition by a group of villagers went fatally wrong as one of them was shot dead by some other members, who allegedly mistook him for a wild boar in a forest area in Maharashtra's Palghar district, police said on Wednesday.
In the backdrop of Wednesday's serial blasts, Maharashtra Navnirman Sena chief Raj Thackeray on Thursday blamed "hordes of migrants" coming to Mumbai for spurt in crime rate in the state.
The SIT will be headed by Crime Investigation Department's (CID) Deputy Inspector General Basavraj Teli, said an order issued by the state Home department.
Holding that it was not the Centre alone, but states also have the power to enact laws to tackle insurgency, the Supreme Court upheld the stringent Maharashtra Control of Organised Crime Act.
The Bombay high court on Wednesday said the probe into the killing of Badlapur sexual assault case accused Akshay Shinde in a shoot-out should be carried out in a fair and impartial manner.
Two women, including a 27-year-old Israeli tourist, were allegedly gang-raped while stargazing on the banks of Sanapur Lake near Hampi, police said on Saturday.
Maharashtra Minister Dhananjay Munde has denied any involvement in the murder of Beed sarpanch Santosh Deshmukh, saying he is being targeted by the opposition and some leaders within the ruling alliance. He compared himself to Arjun from the Mahabharata, claiming he cannot be cornered like Abhimanyu. Munde also criticized the media trial and social media trolling he has faced since the murder.
In the wake of the firing incident that occurred outside his Mumbai residence over eight months ago, Salman Khan has opted for a security upgrade.
Nationalist Congress Party spokesperson Suraj Chavan on Sunday took objection to Bharatiya Janata Party MLA Suresh Dhas targeting Maharashtra Deputy Chief Minister Ajit Pawar over the probe into the murder of a sarpanch in Beed district.
Maratha quota activist Manoj Jarange has been booked by Beed police for allegedly making defamatory remarks against Maharashtra minister Dhananjay Munde over the murder of a sarpanch in the district. The FIR was registered based on a complaint by Tukaram Aghav, who alleged that Jarange's remarks were aimed at creating a divide in society. The activist had targeted Munde during a rally in Parbhani, stating that the Maratha community would not allow Munde to roam the streets if the sarpanch's family was harmed. Munde's supporters protested against Jarange, demanding action against him. The sarpanch, Santosh Deshmukh, was abducted, tortured, and murdered on December 9, allegedly for trying to prevent extortion from an energy firm. Seven individuals have been arrested in connection with the murder case, including Walmik Karad, an associate of Munde, who has been arrested in the extortion case. A Special Investigation Team (SIT) of the Crime Investigation Department (CID) is probing the cases.
A Bangladeshi national, Shariful Islam Shehzad Mohammad Rohilla Amin Fakir (30), has been arrested for stabbing Bollywood actor Saif Ali Khan at his residence in Mumbai. The Mumbai police apprehended the accused after a two-day manhunt with the help of a labour contractor who provided crucial information. The attacker was tracked down to a labour camp in Thane. Khan, who underwent emergency surgery, is recovering and may be discharged soon.
Walmik Karad, an aide to Maharashtra Nationalist Congress Party minister Dhananjay Munde, was on Tuesday charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and remanded to 14 days of judicial custody in an extortion case allegedly linked to the murder of sarpanch Santosh Deshmukh.
It will be interesting to see what shifts have been recorded in the last decade-and-a-half -- from the effects of demonetisation and Covid's second wave to the drop in fertility and increase in farm workers -- but we will only know this if and when the Census is conducted, points out Aakar Patel.
Gangster Anmol Bishnoi had ordered the hit on Nationalist Congress Party leader Baba Siddique for his 'association with Dawood Ibrahim and involvement in the 1993 Bombay blasts', alleged main shooter Shivkumar Gautam in his confessional statement to the police.
The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.
The Maharashtra State Commission for Women has directed Mumbai Police to take immediate action on a complaint filed by actor Prajakta Mali against MLA Suresh Dhas for making inappropriate remarks about her. Mali alleged that Dhas' comments impacted her personal and social life and led to defamatory content being circulated online. The commission has instructed the Mumbai Police Commissioner to submit a factual report on the matter. Dhas has stated that he is ready to face any consequences regarding the issue and has emphasized the need to focus on the Santosh Deshmukh murder case and crime in Beed district.
He clarified that Siddique was provided a non-categorised security and was allotted three police constables.
The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.
Former MLA Zeeshan Siddique has named several builders and politicians in his statement to police, alleging their involvement in the murder of his father and NCP leader Baba Siddique. Zeeshan claims that developers were in frequent contact with his father regarding redevelopment projects and that one builder used abusive language towards his father during a meeting. He also alleges a false case was registered against him for opposing a redevelopment project. This information is part of a 4,500-page chargesheet filed by police in connection with Baba Siddique's murder.
Baba Siddique murder: Pune scrap shop owner held
Despite being 90% handicapped, suffering from multiple ailments and dependent on a wheelchair, the former Delhi University professor has not been able to step out of the anda cell of the Nagpur Jail at all since his conviction.
The accused has been identified as Bhagwat Singh Om Singh (32), originally from Udaipur in Rajasthan who is currently staying in Navi Mumbai.
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.
The Bombay High Court has discontinued its monitoring of the investigation into the 2015 murder of communist leader and rationalist writer Govind Pansare, directing the sessions court to expedite the ongoing trial. The decision comes after a report by the Maharashtra Anti-Terrorism Squad (ATS) indicated that the investigation has been thoroughly conducted, with only the arrest of two absconding accused remaining. The court has ordered daily hearings for the trial, which has already begun and has seen 28 prosecution witnesses examined as of December 16, 2024.
A 21-year-old woman was allegedly raped by three persons on the outskirts of Pune, while her male was assaulted, police said on Friday.
According to a police official, they have come across a viral post on social media in the name of an alleged member of the Lawrence Bishnoi gang claiming responsibility for Baba Siddique's murder.
The three gunmen involved in the killing of Nationalist Congress Party leader Baba Siddique in Mumbai practiced firing near a waterfall in adjoining Raigad district before executing the murder, police officials said on Tuesday citing their investigation.
The deputy chief minister called for the "strictest of strict" action against perpetrators of such crimes.
The deportation of 104 Indian nationals from the US, followed by another 119 set to arrive in Amritsar on Saturday night, has sparked controversy in India over the treatment of returnees. The US government's intensified crackdown on undocumented immigrants has led to criticism of the use of handcuffs and shackles for deportees, even those who have committed no crimes beyond immigration violations. The issue has led to heated debates in the Indian Parliament, with opposition leaders demanding an inquiry into the deportation process. The Indian government is engaging with US officials to ensure the humane treatment of deportees, while also facing the challenge of reintegrating returnees into Indian society. The deportations highlight the ongoing tension between border control and human rights, and the complexities of US-India relations.
Pahalgam Terrorist Attack: Dombivli families shattered in grief and grit. Demand dignity, justice and answers to unanswered questions.
A Bangladeshi national, identified as Shariful Islam Shehzad Mohammad Rohilla Amin Fakir, has been arrested in Mumbai for allegedly stabbing actor Saif Ali Khan. The suspect, who had been living in Mumbai for over five months, panicked after seeing his image on news channels and planned to flee to Bangladesh. Police tracked him down after analyzing CCTV footage and digital payment records.
A dismissed policeman allegedly killed a married woman, with whom he was in a relationship, after a heated argument and then buried the body behind an under-construction building in Maharashtra's Nagpur city. The accused, Naresh alias Narendra Pandurang Dahule (40), has been arrested in neighbouring Chandrapur district and charged with murder and destruction of evidence.
In a breakthrough in Nationalist Congress Party politician Baba Siddique's murder case, police arrested a Haryana native, suspected to be an important link between a shooter and the mastermind of the conspiracy, an official said on Wednesday.
Newly-appointed Wrestling Federation of India (WFI) president Sanjay Singh on Saturday lashed out at the protesting grapplers for "engaging in politics" and asserted that he is not a dummy candidate of Brij Bhushan Sharan Singh.
Before going to the police, Karad posted a video on social media, announcing that he would surrender and claimed he was being linked to the murder case due to political vendetta.
Mumbai police had arrested Gurmail Baljit Singh (23), a resident of Haryana and Dharmaraj Rajesh Kashyap (19), from Uttar Pradesh, whereas there one aide, who was at the spot during the firing, fled from the spot.
The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.
Mumbai Police arrested a budding songwriter for allegedly sending threat messages to Bollywood actor Salman Khan and demanding Rs 5 crore from him in the name of gangster Lawrence Bishnoi. Sohail Pasha, held from Raichur in Karnataka, wanted a song written by him to become famous and used this ploy for the purpose, police claimed.